Company Information

CIN
Status
Date of Incorporation
14 September 1973
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Narayan Rajaram Bandekar
Narayan Rajaram Bandekar
Beneficial Owner
over 2 years ago
Amit Narayan Bandekar
Amit Narayan Bandekar
Director
about 3 years ago
Naina Rajan Bandekar
Naina Rajan Bandekar
Director
about 19 years ago
Rajan Narayan Bandekar
Rajan Narayan Bandekar
Director
about 37 years ago

Past Directors

Manda Narayan Bandekar
Manda Narayan Bandekar
Director
about 48 years ago

Charges

0
24 July 2015
The Saraswat Co-operative Bank Limited
50 Lak
08 June 2015
Goa Urban Co-operative Bank Ltd
5 Crore
08 April 2011
The Federal Bank Limited
10 Crore
23 February 2015
The Goa Urban Co-operative Bank Ltd.
34 Lak
28 August 2013
Firstrand Bank Limited (acting As Security Trustee On Behalf Of First National Bank Zambia)
25 Crore
04 November 2011
The Saraswat Co-operative Bank Limited
51 Lak
14 August 2015
The Goa Urban Co-operative Bank Limited
24 Lak
25 March 2010
The Goa Urban Cooperative Bank Limited
1 Crore
11 November 2011
Idbi Bank Limited
18 Lak
30 July 2009
The Saraswat Cooperative Bank Ltd
42 Lak
21 June 2022
Others
0
08 June 2015
Others
0
23 February 2015
The Goa Urban Co-operative Bank Ltd.
0
08 April 2011
The Federal Bank Limited
0
14 August 2015
The Goa Urban Co-operative Bank Limited
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
28 August 2013
Others
0
04 November 2011
The Saraswat Co-operative Bank Limited
0
25 March 2010
The Goa Urban Cooperative Bank Limited
0
30 July 2009
The Saraswat Cooperative Bank Ltd
0
11 November 2011
Idbi Bank Limited
0
21 June 2022
Others
0
08 June 2015
Others
0
23 February 2015
The Goa Urban Co-operative Bank Ltd.
0
08 April 2011
The Federal Bank Limited
0
14 August 2015
The Goa Urban Co-operative Bank Limited
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
28 August 2013
Others
0
04 November 2011
The Saraswat Co-operative Bank Limited
0
25 March 2010
The Goa Urban Cooperative Bank Limited
0
30 July 2009
The Saraswat Cooperative Bank Ltd
0
11 November 2011
Idbi Bank Limited
0

Documents

Form CHG-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
Form DPT-3-01122020_signed
Form BEN - 2-17092020_signed
Declaration under section 90-17092020
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019